Jal Jeevan Mission scam: ED raids 25 locations across Rajasthan in money laundering case financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.
ED raids politically motivated : Delhi Minister Raaj Kumar Anand aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case. The ED initiated the investigation on the basis of the prosecution complaint filed by the Directorate of Revenue Intelligence (DRI) against Raaj Kumar Anand and other persons or entities connected with the case for commission of offence under various sections of the Customs Act, 1962.
ED raids politically motivated : Delhi Minister Raaj Kumar Anand bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.